Base
NVOCC

CQ LOGISTICS, LLC

HOUSTON, TX, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CQ LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CQ LOGISTICS, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-226990
2018-10-30

FWP

View on SEC.gov →
333-226990
2019-03-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15030
2012-04-17

EX-8

View on SEC.gov →
001-15030
2015-03-20

EX-8

View on SEC.gov →
000-50005
2007-03-29

SEC filing

View on SEC.gov →
333-140133
2007-03-26

SEC filing

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
333-140133
2007-01-22

SEC filing

View on SEC.gov →
001-15030
2016-03-31

EX-8

View on SEC.gov →
333-140133
2007-02-12

SEC filing

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
333-140133
2007-03-20

SEC filing

View on SEC.gov →
333-226990
2019-02-19

424B4

View on SEC.gov →
333-226990
2018-08-24

F-1

View on SEC.gov →
333-226990
2018-09-17

F-1/A

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
333-226990
2018-09-28

F-1/A

View on SEC.gov →
333-226990
2018-11-20

POS AM

View on SEC.gov →
333-226990
2018-10-02

424B4

View on SEC.gov →
000-09264
2002-05-30

AMCV CRUISE OPERATIONS/ MONTHLY OPERATING REPORT

View on SEC.gov →
333-148857
2008-01-25

SEC filing

View on SEC.gov →
001-36550
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
377-01993
2018-03-26

SEC filing

View on SEC.gov →
377-01993
2018-06-14

SEC filing

View on SEC.gov →
001-04422
2023-03-15

ARS

View on SEC.gov →
000-50005
2008-03-25

SEC filing

View on SEC.gov →
814-00939
2024-11-14

10-Q

View on SEC.gov →
814-00939
2024-11-15

10-Q/A

View on SEC.gov →
814-00939
2024-08-14

10-Q

View on SEC.gov →
814-00939
2024-05-15

10-Q

View on SEC.gov →
001-38112
2021-03-01

ATNX - 10-K - 20201231

View on SEC.gov →
000-50005
2009-03-31

SEC filing

View on SEC.gov →
814-00939
2025-05-13

10-Q

View on SEC.gov →
000-09264
2002-08-06

AMCV CRUISE OPERATIONS, INC. JUNE 2002

View on SEC.gov →
001-09279
2024-10-07

PRESENTATION - SEPTEMBER 2024

View on SEC.gov →
814-00939
2025-08-14

10-Q

View on SEC.gov →
001-36550
2025-03-21

FORM ARS 12-31-24

View on SEC.gov →
814-00939
2025-11-14

10-Q

View on SEC.gov →
001-36234
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
333-192373
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-41986
2024-12-03

SEC filing

View on SEC.gov →
001-33366
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-16383
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
814-00746
2024-05-10

10-Q

View on SEC.gov →
001-42488
2025-01-30

20-F

View on SEC.gov →
001-38112
2022-03-16

10-K

View on SEC.gov →
001-38112
2022-03-16

EX-99.2

View on SEC.gov →
814-00746
2024-08-09

10-Q

View on SEC.gov →
814-00746
2024-11-08

10-Q

View on SEC.gov →
001-38112
2020-03-02

10-K

View on SEC.gov →
814-00746
2025-05-09

10-Q

View on SEC.gov →
333-286567
2025-04-15

SEC filing

View on SEC.gov →
333-286567
2025-06-23

S-1/A

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
333-286567
2025-06-10

S-1/A

View on SEC.gov →
333-286567
2025-05-09

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
333-128166-10
2015-03-17

10-K

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
333-286567
2025-06-18

S-1/A

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
333-286567
2025-05-14

S-1/A

View on SEC.gov →
333-128166-10
2014-11-13

FORM 10-Q

View on SEC.gov →
001-36550
2024-03-18

ARS

View on SEC.gov →
814-00746
2025-11-07

10-Q

View on SEC.gov →
814-00746
2025-08-08

10-Q

View on SEC.gov →
814-00939
2025-03-20

10-K

View on SEC.gov →
811-04611
2023-09-26

SEC filing

View on SEC.gov →
811-04611
2023-12-28

SEC filing

View on SEC.gov →
001-08777
2013-05-28

DEF 14A

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
333-131489
2006-02-22

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
814-01338
2025-02-27

EX-99.2

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
333-131489
2006-03-10

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
001-33893
2008-11-14

FORM 10-Q

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
001-08777
2012-05-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-10783
2023-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
814-00939
2026-02-27

10-K

View on SEC.gov →
333-287535
2025-05-23

F-1

View on SEC.gov →
814-00746
2025-02-28

10-K

View on SEC.gov →
333-127668-03
2006-03-21

WACHOVIA MORTGAGE LOAN PURCHASE AGREEMENT

View on SEC.gov →
333-127668-03
2006-03-27

WACHOVIA MORTGAGE LOAN PURCHASE AGREEMENT

View on SEC.gov →
333-287535
2025-06-13

F-1/A

View on SEC.gov →
000-09264
2002-01-29

AMCV CRUISE OPERATIONS - DEC 2001 OPERATING REPORT

View on SEC.gov →
333-131489
2006-02-02

SEC filing

View on SEC.gov →
001-15087
2006-02-22

SEC filing

View on SEC.gov →
333-272689
2023-11-20

PROSPECTUS

View on SEC.gov →
814-00939
2024-03-08

10-K

View on SEC.gov →
814-00746
2026-02-27

10-K

View on SEC.gov →
020-32945
2024-11-08

SEC filing

View on SEC.gov →
333-272689
2023-11-16

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030456
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
440 BENMAR DR., SUITE 1060, HOUSTON, TX, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← SHENZHEN ALL-IN LOGISTICS CO., LTD.SHENZHEN HUAWEN CROSS BORDER SERVICE CO., LTD →